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The Board resolved the record date for distribution of dividends and capital increase, closing period for share transfers and delivery date of cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2011/07/06

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend

3.Type and monetary amount of dividend distribution:
(1)Cash dividend for common share:NT$29,891,089,545 (NT$37/per share)
Stock dividend for common share:NT$403,933,650 (approximately NT$0.5/per share)
(2)Employee cash bonuses:NT$4,245,852,065
Employee stock bonuses:NT$4,245,852,065. The number of new shares issued is 4,005,520 shares. The amount less than one share (NT$ 865) will be distributed in the form of cash.
(3)Share dividends for the shareholders and employee stock bonuses are calculated at NT$443,988,850 in total for the capital increase and also entail the issuing of 44,398,885 new common shares.
(4)After the capital increase, the paid up capital of the Company will increase from NT$8,176,532,850 to NT$8,620,521,700.
(5)The aforementioned allocation of earnings to capital increase was approved by the Securities and Futures Commission of the Executive Yuan which issued an Approval Notice numbered 1000030339 on 30 June 2011.

4.Ex-rights (ex-dividend) trading date:2011/07/20

5.Last date before book closure:2011/07/21

6.Book closure starting date:2011/07/22

7.Book closure ending date:2011/07/26

8.Ex-rights (ex-dividend) record date:2011/07/26

9.Any other matters that need to be specified:
(1)Delivery date of cash dividends:2011/08/19
(2)For the ratio of earnings distribution: depending on the holding ratio of the entries in the common shareholders' register on the date of record for the distribution of dividends, cash dividend per share shall be NT$37. Stock dividend shall be approximately 50 shares per one thousand shares. The Board of Directors may adjust the actual distribution ratio and number of shares based on the number of the Company's issued and outstanding shares entered in the common stock shareholders register on the date of dividend record. For employee cash bonuses and stock bonuses, the distribution will be set by the Board of Directors separately. Fractional shares of less than a single full share from the current capital increase and new share distribution shall be combined at the discretion of the shareholders themselves, who shall carry out such combination into single full shares through the Company's stock registration and transfer agent within five days beginning from the dividend date of record. Fractional shares that are not combined, or after being combined still do not constitute one full share, shall be distributed in the form of cash, and the Chairperson of the Board is authorized to purchase such fractional shares from specified person(s) at par value.
(3)Rights and obligations of newly issued shares:The rights and obligations of newly issued shares are identical to those of previously issued common shares.